AMLShufti
Identity verification and AML compliance platform offering KYC, age verification, AML screening and geolocation checks, incl. for gaming operators.
Licences—
Markets live1
Products2
Integrations1
Founded2017
Headquarters🇬🇧United Kingdom
25 hold a licence verified on a regulator's register.
Identity verification and AML compliance platform offering KYC, age verification, AML screening and geolocation checks, incl. for gaming operators.
London-based B2B platform that lets sportsbooks, DFS, lottery and casino operators embed white-label real-money PvP skill games.
Malta-licensed slot studio (True Ltd) with story-driven video slots, roulette and instant games, and provably fair blockchain RNG.
Global Pay by Bank provider offering open banking payments, data services and instant payouts for merchants.
Select the suppliers you are considering and send a single brief to all of them. Each one receives only what you choose to share.
Estonia-registered B2B studio supplying provably fair crash, mines, Vortex and instant-win games to licensed operators via one API.
UK-based real-time account-to-account payment network offering Pay by Bank deposits, instant payouts and virtual accounts, incl. for iGaming.
Riga-based B2B live casino studio offering branded blackjack, roulette, Asian games, game shows and RNG instant versions of its tables.
UK/EU payment account provider offering multi-currency business accounts, IBANs, FX and payment processing for iGaming firms and affiliates.
UK open banking and US pay-by-bank provider offering guaranteed deposits, instant payouts and payment insights to iGaming operators.
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